Greatbay Limited

Company Name	Greatbay Limited
Directors	Andrew William Langdon and Richard Michael Read
Company Status	Active
Company Number	05440457
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Andrew William Langdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	23 May 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Wood Street Swanley Kent BR8 7PA

Director Name	Richard Michael Read
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 May 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Wood Street Swanley Kent BR8 7PA

Secretary Name	Richard Michael Read
Nationality	British
Status	Current
Appointed	23 May 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Wood Street Swanley Kent BR8 7PA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 86591122
Telephone region	London

Location

Registered Address	The Old Barn Wood Street Swanley Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 700 other UK companies use this postal address

Shareholders

26 at £1	Mr Andrew W. Langdon 26.00% Ordinary
26 at £1	Mr Richard M. Read 26.00% Ordinary
24 at £1	Mrs Jacqueline A. Langdon 24.00% Ordinary
24 at £1	Mrs Nancy J. Read 24.00% Ordinary

Financials

Year	2014
Net Worth	-£66,971
Cash	£20,668
Current Liabilities	£693,167

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

12 September 2006	Delivered on: 19 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 September 2006

Delivered on: 19 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
14 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
1 May 2020	Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
25 February 2020	Change of share class name or designation (2 pages)
23 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
2 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2019	Notification of Qubic Trustees Ltd as a person with significant control on 4 April 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 August 2016	Registered office address changed from Dyno House 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ to The Old Barn Wood Street Swanley Kent BR8 7PA on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from Dyno House 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ to The Old Barn Wood Street Swanley Kent BR8 7PA on 3 August 2016 (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
27 August 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
17 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
17 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
12 June 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
12 June 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
8 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
29 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Richard Michael Read on 3 January 2010 (1 page)
29 July 2010	Director's details changed for Richard Michael Read on 3 January 2010 (2 pages)
29 July 2010	Director's details changed for Mr Andrew William Langdon on 3 January 2010 (2 pages)
29 July 2010	Director's details changed for Mr Andrew William Langdon on 3 January 2010 (2 pages)
29 July 2010	Director's details changed for Richard Michael Read on 3 January 2010 (2 pages)
29 July 2010	Secretary's details changed for Richard Michael Read on 3 January 2010 (1 page)
29 July 2010	Director's details changed for Richard Michael Read on 3 January 2010 (2 pages)
29 July 2010	Secretary's details changed for Richard Michael Read on 3 January 2010 (1 page)
29 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mr Andrew William Langdon on 3 January 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 April 2010	Registered office address changed from 16-18 Upland Road Dulwich London SE22 9GG on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from 16-18 Upland Road Dulwich London SE22 9GG on 21 April 2010 (2 pages)
6 June 2009	Return made up to 29/04/09; full list of members (4 pages)
6 June 2009	Director's change of particulars / andrew langdon / 27/01/2009 (1 page)
6 June 2009	Return made up to 29/04/09; full list of members (4 pages)
6 June 2009	Director's change of particulars / andrew langdon / 27/01/2009 (1 page)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 May 2008	Return made up to 29/04/08; no change of members (7 pages)
16 May 2008	Return made up to 29/04/08; no change of members (7 pages)
1 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
7 June 2007	Return made up to 29/04/07; full list of members (7 pages)
7 June 2007	Return made up to 29/04/07; full list of members (7 pages)
7 June 2007	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
7 June 2007	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
5 April 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
5 April 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
31 July 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2006	Ad 24/05/05--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 July 2006	Ad 24/05/05--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
1 June 2005	Memorandum and Articles of Association (9 pages)
1 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Nc inc already adjusted 24/05/05 (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Memorandum and Articles of Association (9 pages)
1 June 2005	Registered office changed on 01/06/05 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2005	Nc inc already adjusted 24/05/05 (1 page)
1 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2005	Registered office changed on 01/06/05 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
29 April 2005	Incorporation (12 pages)
29 April 2005	Incorporation (12 pages)